Results from the Annual and Special Meeting of Shareholders

(firmenpresse) - MONTREAL, QUEBEC -- (Marketwired) -- 12/12/13 -- SIRIOS RESOURCES INC. (TSX VENTURE: SOI) announces that all the resolutions that were presented at the annual and special meeting on December 10th 2013, were approved by the shareholders. These resolutions include the nomination of the directors and the auditors as well as the adoption of the Shareholder Rights Plan, the by-Law 2013-1 in addition to the amendments to the Stock Option Plan and to the articles of Sirios. (see November 4 2013 press release)

Shareholders elected Luc Cloutier, Roger Doucet, Dominique Doucet, Andre Proulx and Frederic Sahyouni to the Board of Directors.

Moreover, during its board meeting, held after the meeting, Mr. Sahyouni was re-elected as Chief Financial Officer of the Company, and Dominique Doucet as President, Chief Executive Officer and Chairman of the Board. Luc Cloutier, Roger Doucet, and Andre Proulx will form the audit committee.

The Board of Directors has granted today 1,175,000 stock options under its Stock Option Incentive Plan to directors, officers and employees at an exercise price of $0.16 per share. The options expire five (5) years from the date of grant.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.



Contacts:
Dominique Doucet, President

(514) 510-7961
(514) 510-7964 (FAX)

Peter Kong, B.B.A.

(514) 510-7961
(514) 510-7964 (FAX)

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Bereitgestellt von Benutzer: Marketwired
Datum: 12.12.2013 - 19:11 Uhr
Sprache: Deutsch
News-ID 324005
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MONTREAL, QUEBEC

Kategorie:

Mining & Metals

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